risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
For the most part, China prohibits crypto trading and services while authorities actively investigate and prosecute crimes.
The central bank and the SEC have reportedly begun using data analytics tools to examine abnormal stablecoin trades, with a focus...
Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in T...
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in cr...
Coinbase’s chief policy officer pushed back against Senator Elizabeth Warren’s criticism of the CLARITY Act, arguing the crypto bi...
Iran's crypto toll system in the Strait of Hormuz could prompt regulatory scrutiny and impact global oil and crypto markets signif...
Speaking at the Reuters NEXT Asia conference in Singapore, Teng said that roughly 70% of withdrawn customer assets were moved to s...
The sanctions highlight the increasing role of crypto exchanges as regulatory chokepoints, impacting global financial compliance a...
The EU's potential trade ban on Israeli settlements could intensify geopolitical tensions and increase compliance burdens for cryp...
The crackdown disrupts Iran's shadow banking, impacting global financial networks and signaling intensified scrutiny on digital as...
The sanctions highlight the increasing role of digital assets in geopolitical strategies, potentially reshaping global financial c...
AscendEX shut down on July 1, leaving some customers unsure whether they will recover their funds. The exchange said in a July 6 n...
Key Takeaways: In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile...
Circle is contesting a criminal case in Wisconsin that accuses the company behind the USDC stablecoin of failing to return cryptoc...
Prosecutors in Wisconsin and New York are growing frustrated with stablecoin giant Circle after it repeatedly ignored law enforcem...
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last inst...
A criminal complaint filed by Wisconsin prosecutors against Circle, the company behind USDC, has put an uncomfortable question bac...
AscendEX has ceased all operations effective July 1, 2026, and told users it cannot guarantee full recovery of their balances, rai...